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UNH » Topics » WITNESSETH:

This excerpt taken from the UNH 10-Q filed May 9, 2007.

WITNESSETH:

WHEREAS, the Corporation and the Executive previously entered into an Employment Agreement (“Agreement”) dated October 16, 1998;

WHEREAS, the Corporation and the Executive desire to amend the Agreement setting forth the amended terms and conditions upon which Executive shall be employed by the Corporation; and

WHEREAS, Section 5(C) of the Agreement requires any amendment to the Agreement to be in a signed writing, executed by the parties.

NOW, THEREFORE, in consideration of the mutual covenants contained herein and for other good and valuable consideration, the receipt, adequacy and sufficiency of which are hereby acknowledged, the parties hereto agree to amend the Agreement as follows:

"WITNESSETH:" elsewhere:

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